Leicester
LE5 6DG
Secretary Name | Sandra Lynn Disler |
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Nationality | British |
Status | Current |
Appointed | 14 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Evington Lane Leicester LE5 6DG |
Director Name | Sandra Lynn Disler |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 1993(6 years, 11 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 160 Evington Lane Leicester LE5 6DG |
Director Name | Mr Keith Large |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 10 April 2011) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Home Farm Main Street, Orton On The Hill Atherstone Warwickshire CV9 3NN |
Website | kesbond.com |
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Telephone | 0116 2375767 |
Telephone region | Leicester |
Registered Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Cold Norton |
Ward | Purleigh |
Built Up Area | Cold Norton |
Address Matches | Over 30 other UK companies use this postal address |
26.2k at £1 | Barry David Disler 86.00% Ordinary |
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4.3k at £1 | Sandra Lynn Disler 14.00% Ordinary |
Year | 2014 |
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Net Worth | £20,019 |
Cash | £4,425 |
Current Liabilities | £71,013 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 October 2023 (7 months, 1 week ago) |
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Next Return Due | 28 October 2024 (5 months, 1 week from now) |
28 August 1986 | Delivered on: 17 September 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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30 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 February 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
27 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Termination of appointment of Keith Large as a director (2 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 October 2009 | Director's details changed for Sandra Lynn Disler on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Barry David Disler on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Keith Large on 14 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
16 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 October 2007 | Return made up to 14/10/07; full list of members (3 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 October 2006 | Return made up to 14/10/06; full list of members (3 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 October 2005 | Return made up to 14/10/05; full list of members (3 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: 23 west street rochford essex SS4 1BE (1 page) |
20 October 2005 | Location of debenture register (1 page) |
20 October 2005 | Location of register of members (1 page) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
11 October 2004 | Return made up to 14/10/04; full list of members
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7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
24 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
25 February 2002 | Return made up to 14/10/01; full list of members
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6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
28 December 2001 | Registered office changed on 28/12/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
28 December 2001 | Director's particulars changed (1 page) |
28 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 October 2000 | Return made up to 14/10/00; no change of members (7 pages) |
18 October 2000 | Registered office changed on 18/10/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | Return made up to 14/10/99; no change of members
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29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
20 October 1997 | Return made up to 14/10/97; full list of members (5 pages) |
14 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
21 November 1996 | Return made up to 14/10/96; no change of members (5 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
16 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
16 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229/231 high holborn london WC1V 7DA (1 page) |
9 April 1986 | Certificate of incorporation (1 page) |